Content Library

As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

In a recent article for Bank Automation News, our Director of Compliance, Clint Hewyworth, outlines the current regulatory landscape for bank/fintech partnerships and shares advice on how banks and fintech companies can strengthen their relationships in light of increased regulation.

Article

2 min read

Alloy and Stash team up to advance our shared mission of financial inclusion

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

Article

2 min read

DEI @ Alloy: September 2022 roundup

This month, we continued to support our newly launched Employee Resource Groups (ERGs) get off the ground and host some of their first events. We’ve also got some interesting stats about our ERGs to share.

Article

#Alloy News

6 min read

To reach fintech’s next level, infrastructure providers must address these pain points

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

Article

6 min read

Fraud Q&A series: Protecting your organization from Card-Not-Present (CNP) Fraud with IDology

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Christina Luttrell, CEO at GBG Americas. Christina explains why IDology is concerned about Card-Not-Present fraud and what they are doing to protect financial institutions from it.

Article

5 min read

DEI @ Alloy: July 2022 recap

This past month, the team was focused on supporting the launch of our five Employee Resource Groups (ERGs). We also provided resources for Disability Pride Month and refreshed our quarterly employee DEI metrics.

Article

#Alloy News

6 min read

Alloy + NeuroID: Your first line of defense against fraud

Alloy has partnered with NeuroID to give our clients access to crowd-level and individual behavioral data to leverage during customer onboarding. Learn about how pre-submit data can shine a spotlight on fraudsters (and genuine applicants!) before they even click “submit”.

Article

5 min read

On the front lines of a fraud attack

An Alloy Client Success Manager takes you through his first-hand experience helping one of our clients work through a fraud attack.

Article

#Fraud

3 min read

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Article

5 min read

KYC compliance is compulsory. It’s also a unique opportunity.

When implemented strategically, a comprehensive risk management solution can become a competitive advantage that enhances your customers’ experience and saves you time and resources. In this post, we’ll highlight why KYC and KYB are important and offer some recommendations on how you can make compliance a productive part of your business strategy.

Article

#Compliance

3 min read

Maximizing ROI on your consumer credit marketing campaigns

We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.

Article

3 min read

Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.

Article

2 min read

DEI @ Alloy: June 2022 recap

June was another eventful month for Alloy’s DEI Committee, with both Juneteenth and Pride month. On top of that, we launched our ERG (Employee Resource Group) program. Here’s a look inside our past month.

Article

#Fraud

2 min read

Celebrating Pride at Alloy

Throughout the month of June, many of our employees have been celebrating Pride month! We caught up with a few of our LGBTQ+ employees to ask them how they celebrate Pride and learn more about the queer community at Alloy.

Article

#Alloy News

5 min read

KYC & AML compliance: from 1970 to 2022 and beyond

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

Article

3 min read

DEI at Alloy: May 2022 recap

The month of May was a busy one for Alloy’s DEI Committee as we held events and gathered resources to honor both Asian American and Pacific Islander (AAPI) Heritage Month and Mental Health Awareness Month. We also squeezed in a bystander learning workshop.

Article

#Alloy News

5 min read

Is the lack of KYC in DeFi a feature or a bug? Pt. II

In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We discuss how DeFi has managed to get this far without KYC and explore the future of this controversial space.

Article

#Compliance

5 min read

Increasing credit inclusivity with Nova Credit

Our Credit Data series takes a closer look at the data partners that we’ve integrated within our credit decisioning workflows. In this first post of the series, we interview Chris Hansen at Nova Credit on using alternative data for evaluating credit risk.

Article

7 min read

Don’t get FOMO when it comes to crypto

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

Article

#Banking

5 min read

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.

Article

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As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

Alloy and Stash team up to advance our shared mission of financial inclusion

DEI @ Alloy: September 2022 roundup

To reach fintech’s next level, infrastructure providers must address these pain points

Fraudsters adapt. So should your fraud prevention strategy.

More money, less fraud

Employee Spotlight: Kenny Vargas

NFTs: fraud or the future?

Fraud Q&A series: Protecting your organization from Card-Not-Present (CNP) Fraud with IDology

DEI @ Alloy: July 2022 recap

Alloy + NeuroID: Your first line of defense against fraud

On the front lines of a fraud attack

Alloy goes global

KYC compliance is compulsory. It’s also a unique opportunity.

Maximizing ROI on your consumer credit marketing campaigns

Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

DEI @ Alloy: June 2022 recap

Celebrating Pride at Alloy

KYC & AML compliance: from 1970 to 2022 and beyond

DEI at Alloy: May 2022 recap

Is the lack of KYC in DeFi a feature or a bug? Pt. II

Increasing credit inclusivity with Nova Credit

Don’t get FOMO when it comes to crypto

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

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